YO1 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 14/07/2114 July 2021 | Notification of Christopher David Wise as a person with significant control on 2021-07-14 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 16 WORCESTER CLOSE LINCOLN LN6 3LW ENGLAND |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM WALNUT COTTAGE 66 HIGH STREET BRANT BROUGHTON LINCOLN LINCOLNSHIRE LN5 0RZ |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM WALNUT COTTAGE 66 HIGH STREET BRANT BROUGHTON LINCOLN LINCOLNSHIRE LN5 0RZ ENGLAND |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 1 HOLLY TREE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE POPPLETON YORK YO26 6QU |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN WISE |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WISE / 11/12/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH WISE |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | SHARES AGREEMENT OTC |
| 12/07/0312 July 2003 | AMENDING 882 ISS 16/04/03 |
| 07/05/037 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED ROLCO 179 LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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